PODCAST

Next generation of digital transformation

New generation of digital transformation

Welcome to the next generation of digital transformation podcast where we explore different aspects of identity verification and financial crime risk management with Jaime Ramirez, Founder and CEO at Preventor and special guests from the industry.

All episodes

PODCAST

Episode #6: Neobancos: reformulando la manera en que los bancos y sus clientes interactúan

Con el auge de las empresas de tecnología financiera en paralelo con la pandemia y las tendencias generales de digitalización, una era completamente nueva en la banca ha tomado forma.

Special guest:

Gaston Peralta

VP de Desarrollo de Negocios - DataPro

PODCAST

Episode #5: Prevención de fraudes transaccionales en canales electrónicos

Una encuesta aplicada por PwC* en 2020 en casi un centenar de territorios del mundo da cuenta de que los delitos relacionados al fraude están creciendo de forma alarmante. Precisamente, el 47 % de las empresas consultadas sufrió un ataque de ese ti

Special guest:

Luis Arturo Marroquin Rodriguez

Director General de la Información de Banco del Instituto Ecuatoriano de Seguridad Social – BIESS

PODCAST

Episode #4: Keys to digital transformation in banks and the Citi experience

Digital transformation is sweeping through the financial services industry, but most traditional financial institutions still lag behind. Mostly, the number one criteria for any innovation process today is delivering a superior user experience.

Special guest:

Gabriel Angeloro

Client integration manager for Citi

PODCAST

Episode #3: Tendencias en la tecnología de prevención del fraude y lo que está por venir

La pandemia del COVID-19 marcó el inicio de un periodo de digitalización desenfrenada para permitir los procesos a distancia y garantizar la continuidad del negocio, ya que las medidas de bloqueo restringían los modos tradicionales de negocio. Evi

Special guest:

PODCAST

Episode #2: Trends in fraud prevention technology and what’s to come

The COVID-19 pandemic ushered in a period of rampant digitization to enable remote processes and ensure business continuity as lockdown measures restricted traditional modes of business.

Special guest:

PODCAST

Episode #1: 10 keys for the best identity verification workflow in fintech

It is no secret that achieving the right balance between a great client experience and preventing money laundering and other financial crimes in financial services has been a challenge for everyone in the industry.

Special guest:

Lorenzo Delzoppo

Managing Partner - Co.Ris.Ma Solutions

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